A-1 Uk Security Group Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-08

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-08 in 300 days

Confirmation statement

next due 2026-07-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Gupta, Saurabh · Director appointed 2025-07-30
• Gupta, Vivek · Director appointed 2025-07-30
• Jeffrey, Louise · Director appointed 2025-07-08
• Jeffrey, Paul Andrew · Secretary appointed 2025-07-08
• Jeffrey, Paul Andrew · Director appointed 2025-07-08

People with significant control (2)

• Mr Vivek Gupta Active
  Individual Psc · Indian · resident in India · born 12/1978 · notified 2025-07-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Palo Holdings Ltd Active
  Corporate Entity Psc · notified 2025-07-08
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (7)

• 2025-08-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-30 Capital allotment shares SH01 Capital
• 2025-07-30 Notification of a person with significant control PSC01 PSC
• 2025-07-30 Change to a person with significant control PSC05 PSC
• 2025-07-30 Appointment of director AP01 Officers
• 2025-07-30 Appointment of director AP01 Officers
• 2025-07-08 Incorporation NEWINC Incorporation

Showing the 7 most recent filings. View full filing history at Companies House.